Greenaway Operations & Activities Limited

Company Name	Greenaway Operations & Activities Limited
Company Status	Active
Company Number	00892883
Category	Private Limited Company
Incorporation Date	28 November 1966(57 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Brenda Frances Greenaway
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(25 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley 61 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Roger John Greenaway
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(25 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley 61 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Mrs Brenda Frances Greenaway
Nationality	British
Status	Current
Appointed	14 July 1992(25 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley 61 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Mr Gavin Greenaway
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Composer/Conductor
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Dr Liz Poulson Greenaway
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Simon Greenaway
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Telephone	020 84580083
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Brenda Frances Greenaway 50.00% Ordinary
50 at £1	Roger John Greenaway 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,915,962
Cash	£2,446,592
Current Liabilities	£76,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
7 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018 (1 page)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 September 2012	Registered office address changed from 12-14 Accommodation Road London NW11 8ED on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 12-14 Accommodation Road London NW11 8ED on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Director's details changed for Roger John Greenaway on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Brenda Frances Greenaway on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Brenda Frances Greenaway on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Roger John Greenaway on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Brenda Frances Greenaway on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Roger John Greenaway on 1 October 2009 (2 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2007	Return made up to 14/07/07; no change of members (7 pages)
25 July 2007	Return made up to 14/07/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Return made up to 14/07/06; full list of members (7 pages)
31 July 2006	Return made up to 14/07/06; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
13 July 2005	Return made up to 14/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
7 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
7 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2003	Return made up to 14/07/03; full list of members (7 pages)
23 July 2003	Return made up to 14/07/03; full list of members (7 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 July 2002	Return made up to 14/07/02; full list of members (7 pages)
22 July 2002	Return made up to 14/07/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: meares house 194-196 finchley road london NW3 6BX (1 page)
12 April 2000	Registered office changed on 12/04/00 from: meares house 194-196 finchley road london NW3 6BX (1 page)
21 July 1999	Return made up to 14/07/99; no change of members (4 pages)
21 July 1999	Return made up to 14/07/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 31 March 1999 (13 pages)
13 May 1999	Full accounts made up to 31 March 1999 (13 pages)
12 June 1998	Full accounts made up to 31 March 1998 (13 pages)
12 June 1998	Full accounts made up to 31 March 1998 (13 pages)
15 August 1997	Return made up to 14/07/97; full list of members (6 pages)
15 August 1997	Return made up to 14/07/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 31 March 1997 (13 pages)
20 June 1997	Full accounts made up to 31 March 1997 (13 pages)
30 July 1996	Return made up to 14/07/96; no change of members (5 pages)
30 July 1996	Return made up to 14/07/96; no change of members (5 pages)
4 June 1996	Full accounts made up to 31 March 1996 (13 pages)
4 June 1996	Full accounts made up to 31 March 1996 (13 pages)
24 July 1995	Return made up to 14/07/95; no change of members (10 pages)
24 July 1995	Return made up to 14/07/95; no change of members (10 pages)
21 February 1973	Memorandum and Articles of Association (9 pages)
21 February 1973	Memorandum and Articles of Association (9 pages)
28 November 1966	Certificate of incorporation (2 pages)
28 November 1966	Certificate of incorporation (2 pages)

Greenaway Operations & Activities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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